logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Director born in March 1968
    Individual (304 offsprings)
    Officer
    2021-04-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Tomlinson, Charles James
    Individual (8 offsprings)
    Officer
    2024-02-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Southworth, Michael James
    Born in March 1955
    Individual (40 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Sheila Greenwood
    Born in March 1950
    Individual (105 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Kitcher, Myles Howard
    Director born in September 1967
    Individual (62 offsprings)
    Officer
    2021-04-29 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Mr Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Michael House, 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    EVY INFRASTRUCTURE PARTNERS LIMITED - now 12097912
    BOX ENERGI LIMITED
    - 2022-07-11 12097912
    118, Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVYVE HOLDINGS (NO.1) LIMITED

Period: 2022-06-01 ~ now
Company number: 13367650
Registered names
EVYVE HOLDINGS (NO.1) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
20,483,233 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
16,870,551 GBP2024-03-31
Cash at bank and in hand
1,894 GBP2025-03-31
500 GBP2024-03-31
Current Assets
1,894 GBP2025-03-31
16,871,051 GBP2024-03-31
Net Current Assets/Liabilities
-10,035 GBP2025-03-31
16,858,926 GBP2024-03-31
Total Assets Less Current Liabilities
20,473,198 GBP2025-03-31
16,858,927 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,868,346 GBP2024-03-31
Net Assets/Liabilities
-21,344 GBP2025-03-31
-9,419 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-21,354 GBP2025-03-31
-9,429 GBP2024-03-31
Equity
-21,344 GBP2025-03-31
-9,419 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
20,483,233 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
20,483,233 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
16,870,551 GBP2024-03-31
Debtors
16,870,551 GBP2024-03-31
Amounts Owed to Related Parties
4 GBP2025-03-31
2,700 GBP2024-03-31
Accrued Liabilities
11,925 GBP2025-03-31
9,425 GBP2024-03-31

Related profiles found in government register
  • EVYVE HOLDINGS (NO.1) LIMITED
    Info
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2022-06-01
    Registered number 13367650
    Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • EVYVE HOLDINGS (NO.1) LIMITED
    S
    Registered number 13367650
    Michael House, 35 Chiswell Street, 2nd Floor, London, England, EC1Y 4SE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVYVE PROJECTS (NO.1) LIMITED
    - now 13371872 08241369
    DRIVE ENERGI PROJECTS (NO.1) LIMITED
    - 2022-06-16 13371872 08241369
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.